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Home » Regulation » State » Page 18

State

Pennyslvania notes marijuana-related convictions pardon application deadline

By Douglas Clark   |   September 30, 2022   |   Cannabis Banking

Pennsylvanian state officials said time is running out for residents interested in applying for pardons from minor marijuana-related convictions via the PA Marijuana Pardon Project. Over 2,500 peop...

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CFPB hits Regions Bank with penalty related to surprise overdraft fees

By Dave Kovaleski   |   September 30, 2022   |   Featured

The Consumer Financial Protection Bureau (CFPB) has hit Regions Bank with a penalty for charging customers illegal surprise overdraft fees. The CFPB ordered Regions Bank to pay $50 million to the C...

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Cannabis Opportunities Conference focuses on policy & equity

By Liz Carey   |   September 29, 2022   |   Cannabis Banking

Policy and equity were front and center as part of the 5th Annual Cannabis Opportunities Conference held Sept. 23-24 at Temple University. The conference, hosted by Pennsylvania Sen. Shariff State...

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New York seeking to suppress unemployment insurance fraud

By Douglas Clark   |   September 29, 2022   |   Industry

Amid a New York State Department of Labor investigation determining insurance fraud accounted for more than $11 million in benefits payments in August, state officials are outlining suppression effort...

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Alaska Gov. Dunleavy establishes task force to review marijuana taxes, fees, and regulations

By Dave Kovaleski   |   September 23, 2022   |   Cannabis Banking

Alaska Gov. Mike Dunleavy issued an administrative order to establish the Governor’s Advisory Task Force on Recreational Marijuana. The task force will be charged with reviewing the current marij...

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California enacts legal cannabis market expansion measures

By Douglas Clark   |   September 20, 2022   |   Cannabis Banking

California Gov. Gavin Newsom has signed several bills seeking to strengthen the state's cannabis laws while also expanding the legal cannabis market and redressing cannabis prohibition harms. “Fo...

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SEC details conflicts of interest order against New York-based investment adviser

By Douglas Clark   |   September 8, 2022   |   Federal

The Securities and Exchange Commission (SEC) has detailed charges against a New York-based investment adviser, alleging it failed to disclose personnel ownership conflicts of interest. According to...

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Valley National Bank initiates Community Lending platform

By Douglas Clark   |   September 8, 2022   |   Industry

Valley National Bank officials said the financial institution has launched a Community Lending platform to streamline efforts to provide financial products, resources, and connections to women and min...

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Community College of Denver offers three certificate programs in cannabis industry education

By Dave Kovaleski   |   September 7, 2022   |   Cannabis Banking

The Community College of Denver is working with education company Green Flower to provide students with career opportunities in the fast-growing cannabis industry. Through this partnership, the Co...

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Sen. Murray tours local businesses in Seattle to highlight relief efforts post-pandemic

By Dave Kovaleski   |   September 2, 2022   |   Industry

U.S. Sen. Patty Murray (D-WA) recently toured local small businesses in Seattle to discuss her efforts to provide relief during the COVID-19 pandemic. Murray, a senior member of the Senate Appropri...

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Cannabis Banking

  • Bill to provide cannabis businesses with banking services introduced in House
  • Pennsylvania AG among coalition urging Congress to pass cannabis banking bill
  • New York State hits $1B in cannabis retail sales
  • AICPA makes recommendations to IRS on cannabis businesses in advance of marijuana reclassification
  • CTrust launches credit scoring platform for cannabis businesses

Digital Currency

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